Company information:
Bright Horizons Livingston Limited (No: SC149828)
Status: Dissolved
Industry Class: None
Current Director: ELIZABETH BOLAND ( DOB: Aug-1959 From: Apr-2002 )
Current Director: STEPHEN DREIER ( DOB: Dec-1942 From: Aug-2003 )
Current Director: DAVE LISSY ( DOB: Oct-1965 From: Apr-2002 )
Current Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Nov-2016 )
Resigned Director: ROGER HENRY BROWN ( DOB: Apr-1956 From: Apr-2002 To: Aug-2003 )
Resigned Director: SUSAN CAROLINE HAY ( DOB: Jun-1951 From: Apr-2002 To: Jun-2006 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: DIANE PEDEN ( From: Mar-1994 To: Apr-2002 )
Resigned Director: SERGE PIERROT ( From: Mar-1994 To: Apr-2002 )
Resigned Director: MARY ANN TOCIO ( DOB: Apr-1948 From: Apr-2002 To: Jun-2015 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: SERGE PIERROT ( From: Mar-1994 To: Apr-2002 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Apr-2002 To: Jul-2015 )
Persons of Significant Control:
Bhfs Two Limited, 2 Crown Way, Rushden, NN10 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-03-23)